Agenda and minutes

An apology for absence was received from Councillor Mrs M J Overton MBE.

It was noted that Debbie Barnes (Executive Director of Children's Services) was attending the meeting on behalf of Tony McArdle (Chief Executive).

There were no declarations of Councillors' interests at this stage in the proceedings.

In accordance with Section 100(A)(4) of the Local Government Act 1972, the following agenda item has not been circulated to the press and public on the grounds that it is considered to contain exempt information as defined in Paragraph 1,2 & 3 of Schedule 12A of the Local Government Act 1972, as amended.  The press and public may be excluded from the meeting for the consideration of this item of business.

RESOLVED

That under Section 100 (A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item, on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1, 2 and 3 of Schedule 12A of the Act, as amended.

(To receive a report which provides the Pay Policy Sub-Committee with further information as requested at the meeting held on 11 February 2015)

A report from Tony McArdle (Chief Executive) was considered, which invited Members to consider information on Terms and Conditions.

The HR Policy Manager presented the report to the Sub-Committee and responded to questions raised by Members.

RESOLVED

That the recommendation, as detailed within the exempt report, be approved and subsequently reviewed at an appropriate time.